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30 results for "Fiscalía del Tribunal Superior de Justicia de Madrid"

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Inside the US justice department’s probe of Jay Powell

Investigation into Federal Reserve chair’s testimony raises questions around the independence of the country’s judicial arm...

Jan 14Financial TimesPoliticsImpact

South Korea: Yoon jailed for 5 years for obstructing justice

The former president has been found guilty of obstructing his arrest amid other charges. He faces further trials, including on charges of masterminding insurrection....

Jan 16Deutsche WellePoliticsImpact

Iran’s chief justice urges regime to swiftly ‘punish’ protest detainees

Move comes despite Trump’s threat to ‘take very strong action’ if Tehran executes demonstrators...

Jan 14Financial TimesPoliticsImpact

US justice department says it is not investigating ICE agent over shooting

Democratic mayor and governor made subject to federal probes amid protests in Minnesota over killing of Renee Good...

Jan 18Financial TimesPoliticsImpact

The day of the second killing

Steven Garcia, as told to Gaby Del Valle: I was in the middle of a frozen lake when I got the notification from the Minnesota Star Tribune that there had been a shooting. I was at a pond hockey event,...

1dThe VergecrimeImpact

DOJ Flags Three Crypto Cases in 'America First' Push Against Fraud

The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime....

3dDecryptcryptocurrency

US prosecutors abandon OpenSea insider trading case

The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction....

3dCoinTelegraphcryptocurrencyImpact

WATCH: What to know about the DOJ's criminal probe into Fed Chair Powell

The Justice Department investigation into Federal Reserve Chairman Jerome Powell is sparking backlash and spotlighting the clash between the White House and the Federal Reserve Chair....

Jan 13ABC NewseconomicsImpact

Arrests made in Berlin and Brandenburg as police target pro-Russian networks

The two men are to be brought before the investigating judge of the Federal Court of Justice on Thursday, who will decide whether they should be remanded in custody....

5dEuronewsPoliticsImpact

Case on whether Myanmar committed genocide against Rohingya opens at UN court

The Gambia filed the case at the International Court of Justice in 2019, arguing a so-called "clearance operation" by Myanmar's military in 2017 violated the 1948 Genocide Convention....

Jan 12EuronewsPoliticsImpact

FBI searches a Washington Post reporter's home as part of investigation

Hannah Natanson had a phone, two laptops and a Garmin watch seized. The Justice Department says this is part of an investigation into a Pentagon contractor accused of taking home classified informatio...

Jan 15NPR NewsPolitics

Minnesota: Prosecutors reportedly resign over federal probe

Several state prosecutors have reportedly resigned over the lack of a civil rights investigation into the fatal shooting of a woman in Minneapolis by an ICE agent. The US Justice Department denies the...

Jan 14Deutsche WellecrimeImpact

Hungary: Orban gives asylum to EU politicians accused of corruption

Hungary has just granted asylum to Poland's ex-justice minister, Zbigniew Ziobro, who fled corruption charges at home. The move shows how far Hungary has drifted from the EU, but it's a risky gambit f...

Jan 17Deutsche WellePoliticsImpact

Alex Pretti, the man shot dead by federal agents in Minneapolis

The parents of Alex Jeffrey Pretti, who was shot dead by a US Border Patrol officer in Minneapolis on Saturday, issued a written statement decrying top Trump administration officials who suggested the...

22hFrance 24crimeImpact

Iranian on trial in France in case that could help release of French hostages

With the situation tense over in Iran, one of the country's national's is facing justice here in France. Mahdieh Esfandiari, a professional translator, is on trial in Paris, facing accusations of prom...

Jan 13France 24PoliticsImpact

Trump admin admits DOGE employees had access to off-limits Social Security data

Department of Government Efficiency (DOGE) staffers working at the Social Security Administration (SSA) broke protocols, had more access to sensitive data on Americans than previously disclosed, and w...

5dThe VergePoliticsImpact

The Atlantic, Penske, and Vox Media have all sued Google for antitrust violations

Lawsuits seeking damages from Google's illegal ad tech monopoly are piling up following the Justice Department's successful antitrust case . Vox Media, The Verge's parent company, is the latest in a w...

Jan 14The VergeeconomicsImpact

America's largest labor movement calls for ICE to leave Minnesota before 'anyone else is hurt or killed'

Immigration officers are in Minnesota as part of Operation Metro Surge. UCG/UCG/Universal Images Group via Getty Images The AFL-CIO called on ICE to leave Minnesota before "anyone else is hurt or ...

18hBusiness InsiderPoliticsImpact

Epic and Google have a secret $800 million Unreal Engine and services deal

A judge is questioning whether Epic Games and Google are settling their long-running antitrust fight partly because of a previously unannounced partnership involving the Unreal Engine, Fortnite, and A...

3dThe VergeTechnologyImpact

How business and tech leaders are reacting to the latest fatal ICE shooting in Minneapolis

Tear gas fills the air in Minneapolis after federal agents shot and killed Alex Pretti on Saturday morning. Star Tribune via Getty Images/Star Tribune via Getty Images Federal immigration officers sho...

20hBusiness InsiderTechnologyImpact
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